Unclaimed property directory
Wells Fargo Investments LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Wells Fargo Investments LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 100
- Total reported
- $120,281
- Largest account
- $52,552.16
Distribution of shown amounts
Dollar ranges for the 55 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Thompson, Birdie M
4726 Hare, Houston, TX, 77020
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2010
$52,552.16
- View possible match →
Thompson, Birdie M
4726 Hare, Houston, TX, 77020
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2010
$7,762.31
- View possible match →
Powell, Shirley G
##### Ella Boulevard Apt ###, Houston, TX, 77014
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$6,829.96
- View possible match →
Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$5,537.82
- View possible match →
Salazar Luis Mariano Co
PO Box 2219, Brownsville, TX, 78522
Held by Wells Fargo Investments LLC
Co-owner on this record: Salazar, Oscar M Cortez
Stock shares returned by the post office (SC08) · Reported 2006
$4,243.87
- View possible match →
Salazar, Oscar M Cortez
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Salazar Luis Mariano Co
Stock shares returned by the post office (SC08) · Reported 2006
$4,243.87
- View possible match →
Lyday, Joe H
5625 Mistletoe, Beaumont, TX, 77707
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$3,955.22
- View possible match →
Salazar Luis Mariano Co
PO Box 2219, Brownsville, TX, 78522
Held by Wells Fargo Investments LLC
Co-owner on this record: Salazar, Oscar M Cortez
Securities-related credit balance (SC20) · Reported 2006
$3,765.70
- View possible match →
Salazar, Oscar M Cortez
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Salazar Luis Mariano Co
Securities-related credit balance (SC20) · Reported 2006
$3,765.70
- View possible match →
Bundi, Katherine
11014 Hard Rock Road, Austin, TX, 78750
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$3,644.68
- View possible match →
Salazar Luis Mariano Co
PO Box 2219, Brownsville, TX, 78522
Held by Wells Fargo Investments LLC
Co-owner on this record: Salazar, Oscar M Cortez
Stock shares returned by the post office (SC08) · Reported 2006
$2,640.65
- View possible match →
Salazar, Oscar M Cortez
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Salazar Luis Mariano Co
Stock shares returned by the post office (SC08) · Reported 2006
$2,640.65
- View possible match →
Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$2,595.29
- View possible match →
Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$2,242.32
- View possible match →
McGinley, Andrew
13615 West Burleigh Road, Brookfield, WI, 53005
Held by Wells Fargo Investments LLC
Mutual fund shares · Reported 2010
$1,686.03
- View possible match →
Radke, Donald W
14919 213th Avenue, Bloomer, WI, 54724
Held by Wells Fargo Investments LLC
Mutual fund shares · Reported 2010
$1,375.22
- View possible match →
McGinley, Andrew
13615 West Burleigh Road, Brookfield, WI, 53005
Held by Wells Fargo Investments LLC
Customer overpayments · Reported 2012
$843.40
- View possible match →
Ail, Abdullahi E
#### North Britian Road Unit ###, Irving, TX, 75061
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2010
$827.80
- View possible match →
Siharath, Dianne L
11204 Pearce Lane, Del Valle, TX, 78617
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$768.83
- View possible match →
Romero, Jesus G
3032 Plumb, Houston, TX, 78340
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$727.73
- View possible match →
Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$710.79
- View possible match →
Peavy, Lola M
5459 Charlott Street, Fort Worth, TX, 76112
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$648.12
- View possible match →
Garza, Herman E
8430 Hidden Meadow, San Antonio, TX, 78230
Held by Wells Fargo Investments LLC
Co-owner on this record: Flores, Iliana Alicia
Mutual fund shares (SC16) · Reported 2006
$531.40
- View possible match →
Flores, Iliana Alicia
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Garza, Herman E
Mutual fund shares (SC16) · Reported 2006
$531.40
- View possible match →
Salazar Luis Mariano Co
PO Box 2219, Brownsville, TX, 78522
Held by Wells Fargo Investments LLC
Co-owner on this record: Salazar, Oscar M Cortez
Stock shares returned by the post office (SC08) · Reported 2006
$495.00
- View possible match →
Salazar, Oscar M Cortez
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Salazar Luis Mariano Co
Stock shares returned by the post office (SC08) · Reported 2006
$495.00
- View possible match →
Escobar, Guadalupe
1002 3rd Street, Meadow, TX, 79345
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$482.35
- View possible match →
Michaelis, Lieselotte
PO Box 1261, Spring, TX, 77383
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$297.16
- View possible match →
Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$282.12
- View possible match →
Velvin Management Company Inc
C/o Calvin H Small 2310 Sandy Ridge, Livingston, TX, 77351
Held by Wells Fargo Investments LLC
Co-owner on this record: Defined Benefit Pension Trust
Customer overpayment (MS05) · Reported 2010
$263.05
- View possible match →
Defined Benefit Pension Trust
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Velvin Management Company Inc
Customer overpayment (MS05) · Reported 2010
$263.05
- View possible match →
Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$194.20
- View possible match →
Beaudoin Fam A Trust
7003 Blackberry Drive, Arlington, TX, 76016
Held by Wells Fargo Investments LLC
Co-owner on this record: Beaudoin, Janet A
Customer overpayment (MS05) · Reported 2010
$183.70
- View possible match →
Beaudoin, Janet A
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Beaudoin Fam A Trust
Customer overpayment (MS05) · Reported 2010
$183.70
- View possible match →
Wu, Huei Chin
3001 Lisa Lane, Arlington, TX, 76013
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$166.67
- View possible match →
Hollingshead, Frances
844 Wax Myrtle, Houston, TX, 77079
Held by Wells Fargo Investments LLC
Co-owner on this record: Chaput, Linda
Securities-related credit balance (SC20) · Reported 2007
$164.17
- View possible match →
Chaput, Linda
844 Wax Myrtle, Houston, TX, 77079
Held by Wells Fargo Investments LLC
Co-owner on this record: Hollingshead, Frances
Securities-related credit balance (SC20) · Reported 2007
$164.17
- View possible match →
Davis, Linda K
1228 East 9th Street, Dallas, TX, 75203
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2007
$139.39
- View possible match →
Schodorf, SR Edwin J
1628 Bert Green, El Paso, TX, 79936
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$137.64
- View possible match →
Pusch, Walter H
#### Clarewood Box ###, Houston, TX, 77036
Held by Wells Fargo Investments LLC
Co-owner on this record: Pusch, Edith M
Customer overpayment (MS05) · Reported 2010
$120.55
- View possible match →
Pusch, Edith M
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Pusch, Walter H
Customer overpayment (MS05) · Reported 2010
$120.55
- View possible match →
Bundi, Katherine
11014 Hard Rock Road, Austin, TX, 78750
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$115.78
- View possible match →
Aliji, Mahesaniya Amir
#### Manor Road Apt ###, Austin, TX, 78722
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$100.86
- View possible match →
Russell, Baker L
113 South Yaupon Street, Lake Jackson, TX, 77566
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2008
$98.93
- View possible match →
Coseboon, Leslie D
905 Cypress Station Drive Apt 161, Houston, TX, 77090
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2006
$97.84
- View possible match →
Umanzor, Pedro A
19011 Stonewall, Alvin, TX, 77511
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$97.27
- View possible match →
Rhonda Nevills Int Vivos Trust
PO Box 154103, Waco, TX, 76715
Held by Wells Fargo Investments LLC
Co-owner on this record: Nevills, Rhonda
Securities-related credit balance (SC20) · Reported 2006
$75.98
- View possible match →
Nevills, Rhonda
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Rhonda Nevills Int Vivos Trust
Securities-related credit balance (SC20) · Reported 2006
$75.98
- View possible match →
Aiken, Joel
12910 Trailwood Road, Austin, TX, 78727
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$68.48
- View possible match →
Stillwell, H P
#### Jones Road Apt ###, Austin, TX, 78745
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$64.77
- View possible match →
Morgan, John H
14910 Plumtex, Humble, TX, 77396
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2006
$59.19
- View possible match →
Desouza, JR Audalio Marques
7403 Misty Morning, Humble, TX, 77346
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2005
$51.25
- View possible match →
Al, Mike
1530 North Lee Trevino Drive Suite J, El Paso, TX, 79936
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2003
$51.10
- View possible match →
Amason, Sasha
600 3rd Street Apt C, Marble Falls, TX, 78654
Held by Wells Fargo Investments LLC
Co-owner on this record: Nelson, Skyler
Customer overpayment (MS05) · Reported 2002
$50.05
- View possible match →
Nelson, Skyler
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Amason, Sasha
Customer overpayment (MS05) · Reported 2002
$50.05
- View possible match →
Internal, Revenue Ser
PO Box 1303, Charlotte
Held by Wells Fargo Investments LLC
—
- View possible match →
Lopez, Carla
Brookwood Village Ho 9 Bogie Court Durham, NC, 27705-1597
Held by Wells Fargo Investments LLC
—
- View possible match →
Mason, Janelle
Mason Janelle 3660 McConnell Road Apt 2F Greensboro, NC, 27405-9780
Held by Wells Fargo Investments LLC
—
- View possible match →
Amason, Sasha
600 3rd Street Apt C, Marble Falls, TX, 78654
Held by Wells Fargo Investments LLC
Co-owner on this record: Nelson, Skyler
Mutual fund shares (SC16) · Reported 2002
7.65 SHARES
- View possible match →
Nelson, Skyler
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Amason, Sasha
Mutual fund shares (SC16) · Reported 2002
7.65 SHARES
- View possible match →
Maes, Tiffany R
1813 Sundown Drive, Killeen, TX, 76543
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2003
3.68 SHARES
- View possible match →
Desouza, JR Audalio Marques
7403 Misty Morning, Humble, TX, 77346
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2005
0.02 SHARES
- View possible match →
Desouza, JR Audalio Marques
7403 Misty Morning, Humble, TX, 77346
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2005
0.83 SHARES
- View possible match →
Rojas, Samatha Jowers
#### Burke Apt ###, Pasadena, TX, 77502
Held by Wells Fargo Investments LLC
Co-owner on this record: Aguilar, Jessica H
Mutual fund shares (SC16) · Reported 2005
3.75 SHARES
- View possible match →
Aguilar, Jessica H
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Rojas, Samatha Jowers
Mutual fund shares (SC16) · Reported 2005
3.75 SHARES
- View possible match →
Harrison, Hubert L
872 Bettina Court Apt 343, Houston, TX, 77024
Held by Wells Fargo Investments LLC
Co-owner on this record: Harrison, Eunice M
Stock shares returned by the post office (SC08) · Reported 2006
5 SHARES
- View possible match →
Harrison, Eunice M
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Harrison, Hubert L
Stock shares returned by the post office (SC08) · Reported 2006
5 SHARES
- View possible match →
Nguyen, An
#### North State Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Wells Fargo Investments LLC
Co-owner on this record: Nguyen, May Huong
Stock shares returned by the post office (SC08) · Reported 2006
245 SHARES
- View possible match →
Nguyen, May Huong
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Nguyen, An
Stock shares returned by the post office (SC08) · Reported 2006
245 SHARES
- View possible match →
Nguyen, An
#### North State Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Wells Fargo Investments LLC
Co-owner on this record: Nguyen, Duong Van
Stock shares returned by the post office (SC08) · Reported 2006
255 SHARES
- View possible match →
Nguyen, Duong Van
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Nguyen, An
Stock shares returned by the post office (SC08) · Reported 2006
255 SHARES
- View possible match →
Martin, Robert Shawn
4225 37th Street, Lubbock, TX, 79413
Held by Wells Fargo Investments LLC
Other certificate of ownership (SC11) · Reported 2006
5000 SHARES
- View possible match →
Diaczenko, Paul G
PO Box 52104, Houston, TX, 77052
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2006
0.65 SHARES
- View possible match →
Goode, Brian Isaac
7966 Sexton, Houston, TX, 77028
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2006
627.55 SHARES
- View possible match →
Ontiveros, Hector
##### Gray Ridge ###, Houston, TX, 77082
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2006
26.71 SHARES
- View possible match →
Reyna, Isabella M
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Reyna, Jose L
Mutual fund shares (SC16) · Reported 2006
40.13 SHARES
- View possible match →
Reyna, Jose L
5404 Beverly Hills 7, Houston, TX, 77056
Held by Wells Fargo Investments LLC
Co-owner on this record: Reyna, Isabella M
Mutual fund shares (SC16) · Reported 2006
40.13 SHARES
- View possible match →
Smith, E Lamar
##### Huebner Road Apt ###, San Antonio, TX, 78258
Held by Wells Fargo Investments LLC
Co-owner on this record: Smith, III Edward J
Mutual fund shares (SC16) · Reported 2006
44.18 SHARES
- View possible match →
Smith, III Edward J
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Smith, E Lamar
Mutual fund shares (SC16) · Reported 2006
44.18 SHARES
- View possible match →
Stamey, Kevin W
147 Pecos Street, Cedar Creek, TX, 78612
Held by Wells Fargo Investments LLC
Co-owner on this record: Stamey, Brittany Dky
Mutual fund shares (SC16) · Reported 2006
26.59 SHARES
- View possible match →
Stamey, Brittany Dky
00000
Held by Wells Fargo Investments LLC
Co-owner on this record: Stamey, Kevin W
Mutual fund shares (SC16) · Reported 2006
26.59 SHARES
- View possible match →
Velazquez, Abimael
6806 Atasca Creek Drive, Humble, TX, 77346
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2006
1 SHARES
- View possible match →
Walker, Roy
7129 Hazel Road, Dallas, TX, 75217
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2006
1.41 SHARES
- View possible match →
Walker, Roy
7129 Hazel Road, Dallas, TX, 75217
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2006
8.84 SHARES
- View possible match →
Maultsby, Andy
#### Rio Grande No ####, Plano, TX, 75075
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2007
150 SHARES
- View possible match →
Aliji, Mahesaniya Amir
#### Manor Road Apt ###, Austin, TX, 78722
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2007
3.16 SHARES
- View possible match →
Aliji, Mahesaniya Amir
#### Manor Road Apt ###, Austin, TX, 78722
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2007
11.37 SHARES
- View possible match →
Gonzales, Anne D
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75219
Held by Wells Fargo Investments LLC
Co-owner on this record: Gardipe, Edward A
Mutual fund shares (SC16) · Reported 2007
150.36 SHARES
- View possible match →
Gardipe, Edward A
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75219
Held by Wells Fargo Investments LLC
Co-owner on this record: Gonzales, Anne D
Mutual fund shares (SC16) · Reported 2007
150.36 SHARES
- View possible match →
Jones, Patsy L
1913 East Pecan, Midland, TX, 79705
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2007
84.65 SHARES
- View possible match →
Jones, Patsy L
1913 East Pecan, Midland, TX, 79705
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2007
1.05 SHARES
- View possible match →
Rice, James
##### Fuqua Apt ##, Houston, TX, 77034
Held by Wells Fargo Investments LLC
Co-owner on this record: Rice, Felisha Jean
Mutual fund shares (SC16) · Reported 2007
20.91 SHARES
- View possible match →
Rice, Felisha Jean
##### Fuqua Apt ##, Houston, TX, 77034
Held by Wells Fargo Investments LLC
Co-owner on this record: Rice, James
Mutual fund shares (SC16) · Reported 2007
20.91 SHARES
- View possible match →
Thorup, Roine Fife
11935 Homewood Lane, Houston, TX, 77024
Held by Wells Fargo Investments LLC
Co-owner on this record: Hunt, Hailee
Mutual fund shares (SC16) · Reported 2007
734.95 SHARES
- View possible match →
Hunt, Hailee
11935 Homewood Lane, Houston, TX, 77024
Held by Wells Fargo Investments LLC
Co-owner on this record: Thorup, Roine Fife
Mutual fund shares (SC16) · Reported 2007
734.95 SHARES
- View possible match →
Thorup, Roine Fife
11935 Homewood Lane, Houston, TX, 77024
Held by Wells Fargo Investments LLC
Co-owner on this record: Hunt, Karlyn Fife
Mutual fund shares (SC16) · Reported 2007
734.95 SHARES
- View possible match →
Hunt, Karlyn Fife
11935 Homewood Lane, Houston, TX, 77024
Held by Wells Fargo Investments LLC
Co-owner on this record: Thorup, Roine Fife
Mutual fund shares (SC16) · Reported 2007
734.95 SHARES
- View possible match →
Umanzor, Pedro A
19011 Stonewall, Alvin, TX, 77511
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2007
39.92 SHARES
- View possible match →
Umanzor, Pedro A
19011 Stonewall, Alvin, TX, 77511
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2007
21.9 SHARES
- View possible match →
Powell, Shirley G
##### Ella Boulevard Apt ###, Houston, TX, 77014
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2010
1026.7 SHARES